EFTA Document EFTA01471285
Subject: RM0081851 Daily Deposit Report 20141010 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 10 Oct 2014 02:07:35 -0400 To: RM CODE 81851 10/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANC
Summary
Subject: RM0081851 Daily Deposit Report 20141010 From: PBW/WM/MIS ETL/PBW 15116 < Date: Fri, 10 Oct 2014 02:07:35 -0400 To: RM CODE 81851 10/09/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT # NAME JEFFREY EPSTEIN DOMINIQUE LEIMER TODD & KAREN WANEK JTWROS SOUTHERN TRUST COMPANY, INC. SOUTHERN FINANCIAL LLC JEGE, INC JEGE, LLC HBRK ASSOCIATES, INC NES, LLC ZORRO DEVELOPMENT CORP. SOUTHERN TRUST COMPANY, INC. WANEK TRUST OF 2000 If need help please contact Thank you CAT BALANC
Ask AI About This Document
Extracted Text (OCR)
Related Documents (6)
EFTA01682184
EFTA01370863
Medical Record/Clinical Encounter: DOJ-OGR-00026334
This clinical encounter document from the Bureau of Prisons details a medical evaluation of Jeffrey Epstein on July 12, 2019. It covers his medical history, current complaints, and treatment, including discussions around his triglyceride levels, sleep apnea, and back pain. The document was generated by the treating physician at the Metropolitan Correctional Center in New York.
EFTA00014087
EFTA02367961
EFTA01977826
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.